CITY OF BURIEN

July 21, 2008, 7:00 P.M. PDT


1.   CALL TO ORDER

 

2.   PLEDGE OF ALLEGIANCE

 

3.   ROLL CALL

 

4.   ANNOUNCEMENT/PRESENTATIONS

a.

       Introduction of Karma Kreizenbeck, Executive Director for New Futures.

b.

Annual Reports   Presentations of the 2007 Commission and Parks and Recreation Advisory Board Annual Reports.

c.

City Hall Update   Update of City Hall Project.

 

5.   CORRESPONDENCE FOR THE RECORD

a.

Jim Branson   Email Dated July 15, 2008, from Jim Branson Regarding Graffiti.

b.

American Red Cross   Letter Dated July 14, 2008, from Larry Petry, CEO, American Red Cross, Regarding Burien Apartment Fire.

 

6.   AGENDA CONFIRMATION

 

7.   CITIZENS´ COMMENTS: To receive comments on topics other than public hearing topics.  Individual will please limit their comments to three minutes, and groups to five minutes.  All remarks will be addressed to the Council as a whole according to City Council Civil Conduct Policy, Sec. 5.

 

8.   CONSENT AGENDA

a.

Vouchers   Approval of Vouchers: Nos. 19719 Through 19852 for a Total Value of $883,277.70.

b.

Minutes June 16, 2008   Approval of Minutes: Regular Meeting, June 16, 2008.

Minutes June 7, 2008   Approval of Minutes: Regular Meeting, July 7, 2008.

Minutes July 14, 2008   Approval of Minutes: Study Session, July 14, 2008.

c.

Block Grant   Motion to Approve the 2009-2011 Interlocal Cooperation Agreement Regarding the Community Development Block Grant (CDBG) Program.

d.

Town Square Park Art   Motion to Approve Artist James Harrison’s Public Art Design Concept for Town Square Park.

e.

Comprehensive Plan Amendment Docket   Motion to Adopt Resolution No. 276, Establishing the 2008 Comprehensive Plan Amendment Docket.

f.

Ordinance No. 488   Motion to Adopt Ordinance No. 488, Relating to the Regulation of Graffiti.

 

9.   BUSINESS AGENDA

Public Hearing: To receive testimony on a specific topic. Individuals will please limit their testimony to the specific topic and speak for no more than three minutes, groups for no more than five minutes.

Public Hearing

a.

      Public Hearing to Receive Citizens' Comments on the Final Assessment Role for LID No. 2, 1st Avenue South Between SW 146th Street and SW 162nd Place.

b.

Ordinance No. 487   Motion to Adopt Ordinance No. 487, Approving and Confirming the Assessments and Assessment Role for Local Improvement District (LID) No. 2 for the 1st Avenue South Corridor Improvement Project, Phase I .

Business Agenda

a.

City Manager´s Report   City Manager´s Report.

b.

Proposed Council Agenda Schedule   Council Review of Proposed Council Agenda Schedule..

c.

Appointment to a City Advisory Board   Motion to Approve Appointment to a City Advisory Board.

d.

Participants on the City of Burien  Commission   Discussion on the Number of Participants on the City of Burien Arts Commission.

e.

Video Streaming   Update on Live Video Streaming of Council Meetings.

f.

Westmark Judgement Payment   Authorization of Payment Toward Westmark Judgement.

 

10.  COUNCIL REPORTS

 

11.  FUTURE AGENDA ITEMS

Tentative Agenda for: August 4, 2008, 7:00 p.m. Regular Meeting

Announcement/Presentations.

a.

Presentation by Waste Management on Commercial Recycling.

Consent Agenda

a.

Approval of Vouchers:

b.

Approval of Minutes:

c.

Motion to Approve Contract with Anchor Environmental for Seahurst Park North Seawall Project (Tentative).

Public Hearing

a.

Revenue Sources and Expenditures for the 2009 Preliminary Budget.

Business Agenda

a.

City Manager´s Report.

b.

Overview Of Capital Improvement Program Budget.

c.

Motion to Approve Line of Credit with Key Bank.

 

Please Note: This is a tentative agenda and is subject to change. For a current update, please call the City Clerk at (206) 248-5517.


 

12.  ADJOURNMENT